WHO WE ARE

Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On.
In everything we do.
And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.

• Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
• Liaise with customers to obtain updated information
• Understanding of how risk factors impact client risk rating
• Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
• Conduct research via available Bank systems and commercial databases as well as internet searches
• Review and evaluate recent negative news related to clients
• Recommend relationship strategy where applicable
• Work closely with the relationship managers to assist the department in complying the AML/KYC requirements
• Act as a subject matter expert in the execution and implementation of CDD / EDD requirements in accordance with OCBC’s related AML / Sanctions policies and procedures
• Interface with relevant units and the business relating to compliance reviews, investigation, as well as other ad-hoc projects
• Assist with internal and external compliance audits and MAS regulatory audits